CS Ladda Pune Media and Telecom Sector Licenses and Registrations

Ø      TECHNOLOGY, MEDIA & ENTERTAINMENT, TELECOMMUNICATION

v  (OSP) DOT License {Under the Department of Telecommunication of India}

v  SEZ

v  STPI

v  TV Channel Registration( FDI In Broadcasting)

v  PPEL(Place of Public Entertainment)

For more details kindly visit us at www.csladda.com

CS Ladda Pune providing Licenses for Manufacturing companies,

Ø      MANUFACTURING

v  MIDC (Maharashtra Industrial Development Corporation) Approval

v  Finding of land (especially in MIDC area) for Companies and do necessary things till allotment of land

v  Micro, Small & Medium Enterprises (MSME) Registration

v  Water Connection Sanction from MIDC

v  Factory Inspector Approval

v  NSIC Registration

v  Excise Registration  

v  Mantralaya Liasoning

v   Registration of IEC (Import Export Code) with DGFT (Director General of Foreign Trade), Export & Import Subsidies

v  STPI (Software Technology Parks Of India)/SEZ(Special Economic Zone) Registration

for more details visit www.csladda.com

FFMC License (Full Fledged Money Changer License)

   

FFMC License (Full Fledged Money Changer License)

Further documents required obtaining License for FFMC from RBI

Brief procedure involved in obtaining License for FFMC from RBI

1.      Authorised and Paid up share capital should be minimum INR 30 Lakhs

2.      If Authorised and paid up share capital is not as per details mentioned in Point No. 1 and Increase the Authorised Share Capital of the Company to INR 30 Lakhs.

3.      Increasing the Paid-up Share Capital of the Company to INR 30 Lakhs

4.      Preparing Balance Sheet from Auditor

5.      Getting Certificate from Auditor that Company have sufficient net owned funds

6.      Preparation of note on future plans of the company and give it to RBI in the form of declaration

7.      Apply to RBI for obtaining license to RBI in prescribed form

Documents Required:

1.      Certificate of Incorporation, Memorandum and Articles of Association of the Company.

2.      Signed Balance sheet, Profit and loss Account as on not later than 7 days before the date of application

3.      Certificate from auditor about sufficient net worth

4.      Declaration from directors of the company that no proceedings are pending against company or directors

5.      Declaration from directors about the future plans of the company

6.      List of Promoters and Directors

7.      Shop Act License of the Company

8.      Pan Card Copy and Address Proof for each directors and company.

The process for obtaining License from RBI takes about 60-90 days from making

application to RBI. 

For any queries please visit at www.csladda.com or write mail to us at info@csladda.com 

However, shall you have any questions please feel free to call or mail us, we would be more than happy to address your doubts or queries if any.

Thanks & with warm regards !

For, CS Pramodkumar R. Ladda 

Company Secretary

Land line No. 020-24570055

Cell No. 9922735476 / 9595271145
OFFICE: 2nd Floor, OM  Apartment, SR. No. 496/B, Near KCC Classes,

Opp Kasba Peth Post office, Kasba Peth, Pune  411011

www.csladda.com

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Formation of Multistate Co operative Society

Multi state cooperative societies are of several types-

􀂾 Multi State Solar Cooperative Society

􀂾 Farming Cooperative Society

􀂾 Credit Cooperative Society

􀂾 Agriculture Cooperative Society.

􀂾 Real Estate Cooperative Society

􀂾 Dairy Firm Cooperative Society

􀂾 Transport Cooperative Society and many more.

CS Ladda & Associates www.csladda.com  has a team of well qualified professionals who understand your needs

and will prepare your bye laws as per your requirements and specific objectives of your multi

state cooperative society.

Brief procedure involved in incorporation of Multistate Co operative Society

Preliminary requirements:

REQUIREMENTS FOR FORMATION OF NEW MULTI STATE COOP SOCIETY.

1.            Proof of Address of Fifty One members from each state.

2.            Open a Bank account and deposit Share money plus admission fee collected from                           members.

3.            Two Rubber stamp i.e One Seal and second of Chief Promoter.

4.            Rent Agreement if available.

5.            List of members duly signed by members.

6.            Name and address of Chief Promoter.

7.            Name of Board of Directors.

8.            Each documents signed by Chief Promoter.

9.            NOC from concerned state Cooperative Registrar.

NOTE: Other formalities, requirements, documentation and informations will be prepared by us.

1. Information of 50 members from each state with 2 states minimum. Kindly see enclosure

Form 1 and fill up their details.

Form 1 You can take its separate printouts but please keep the sets of different states separate.

You can keep more number of states as well but each additional state require a minimum of 50

members from that state.

2. Names of all the members with their signatures. Kindly see enclosed the Form 2 You can

take its separate printouts.Please do not write the serial number in this.

3. Proposed name of your multi state cooperative society.

4. Your area of operation : Mention the names of the states where you want to work.

Please Note- For the Form1 and Form2 Form, everything can be computer written except the

signatures. The addresses of the members should be complete and meaningful because

incomplete address results in rejection

Promoters / Applicants shall require the following for incorporation:

1. Passport size photograph of member

2. Self attested Address proof

3. Self Attested Pan Card

4. Education Proof

All the members must be more than 18 years of age.

You require to provide the details of minimum 50 members with their signatures and their

information as mentioned. Minimum requirement is at least 50 members from each state

with 2 states.

Form further details kindly contact at www.csladda.com  or write at info@csladda.com

Certificate of Commencment of business

As new Companies Act,2013 has come in force, I would like to discuss some of the major changes which have major impact on corporate workings and corporate should be aware and take necessary action at the earliest and make policy with respect to Certificate of Commencement of Business by Company.

As per Section 11 of Companies Act, 2013 every Company having share capital shall not commence any business or exercise any borrowing powers unless a declaration is required to be filed in Form INC-21 within 180 days of the date of incorporation of company.

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Draft Auditors' Certificate for Deposits

TO WHOMSOEVER IT MAY CONCERN

This is to certify that M/S XYZ PRIVATE LIMITED, having CIN No. U17110PN1996PTC104672 has accepted *deposits from relatives of the directors of the company and associate firm. Total deposits outstanding as on 1^st April, 2014 amounts to Rs. 1,10,000/- received from 5 (Five) Depositors. Details of the party wise deposits are enclosed in Annexure -1.

We further certify that, as explained to us by the management, these deposits do not bear any maturity date. We were further explained that no interest is payable on the Deposits as indicated in the said Annexure.

We have verified the records maintain by the Company for these deposits and details as given in Annexure are found to be true and correct.

FOR ABC& CO

Chartered Accountants

Firm Registration No.

ABC –Proprietor

(Membership No. )

Place: Pune

Date: 16.06.2014

*The company had taken these Unsecured Loans prior to 1st April 2014 and at the time of receipt these were not deposits Pursuant to Rule 2 (b) ( ix) of Companies (Acceptance of Deposits) rules 1975.Further the above List of Depositors does not include sums accepted from other Companies and Directors, which is not a Deposit as per Rule 2(c)(vi) and Rule 2(c)(viii) respectively of Companies (Acceptance of Deposits) Rules, 2014.

CS Ladda & Associates is a Corporate Legal Services Firm

CS Ladda & Associates is a Corporate Legal Services Firm specializing in solving the complexities of Corporate laws promptly and correctly and with an attention to detail and personal services.
We provide a wide spectrum of services on all matters relating to corporate laws to enable organizations to achieve their goals.
Our legal and advisory services play a vital role in implementing robust control mechanisms to facilitate compliance of the challenging and ever changing regulations of the country.

for more details please visit www.csladda.com